PAYMENT REVIEW OF

GBI CAPITAL PTE. LTD.

18 JANUARY 2026

GBI CAPITAL PTE. LTD. (ABN: 200412418C) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently not operational. It has a payment reputation rating of 'D' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 21

Registrar Details

Entity Name
GBI CAPITAL PTE. LTD.
UEN
200412418C
Entity Status
Struck Off
Constitution
Data unavailable
Entity Type
Local Company
Primary Activity (SSIC)
66192
Corporate finance advisory services
Secondary Activity (SSIC)
70209
Management consultancy services n.e.c.
Issuance Agency
ACRA
Registration Incorporation Date
28 September 2004
UEN Issue Date
28 September 2004
Registered Address
16 NEW INDUSTRIAL ROAD HUDSON TECHNOCENTRE #04-02 SINGAPORE 536204
Number of Officers
9
Financial Reporting
Account Due Date
30 June 2024
Annual Return Date
30 January 2023
Audit Firms
Data unavailable
Former Names
  1. CAPITAL ASIA HOLDINGS
  2. FEDALITAS INVESTMENTS
  3. GLOBAL LOGISTICS INTEGRATORS

User Reviews
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Help others understand GBI CAPITAL PTE. LTD.'s payment practices.
D
Payment Rating

Going Concern

FAILED

Legal Name

GBI CAPITAL PTE. LTD.

Registration Number

200412418C

Country Jurisdiction

SINGAPORE

Registered Date

28 SEPTEMBER 2004 (21 years 6 months ago)

Base Currency

SINGAPORE DOLLARS

Last Updated

18 JANUARY 2026 10:57 PM

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Frequently Asked Questions

The Payment Rating of GBI CAPITAL PTE. LTD. is D. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.

GBI CAPITAL PTE. LTD. has not passed the "Going Concern" test. This suggest that GBI CAPITAL PTE. LTD. is operationally active and is likely to be able to meet financial obligations. More specifically, it means GBI CAPITAL PTE. LTD. does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.

Based on the registration date of 28 SEPTEMBER 2004 12:00 AM, GBI CAPITAL PTE. LTD. is approximately 22 years old.

The business registration number of GBI CAPITAL PTE. LTD. is 200412418C. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

GBI CAPITAL PTE. LTD. is officially located at 16 NEW INDUSTRIAL ROAD HUDSON TECHNOCENTRE #04-02 SINGAPORE 536204. This is the registered address on file with the registrar.

GBI CAPITAL PTE. LTD.'s primary industry is Corporate finance advisory services (SSIC code: 66192) and secondary industry is Management consultancy services n.e.c. (SSIC code: 70209).

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Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.

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